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2001-19.DOC CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: April 23, 2001 RESOLUTION NO: 2001-19 MOTION BY: Peterson SECONDED BY: Labatt A RESOLUTION AUTHORIZING EXECUTION OF GRANT AGREEMENT WHEREAS, the State of Minnesota has been given a grant by the U.S. Department of Transportation under the Hazardous Materials Emergency Preparedness (HMEP) Program; and WHEREAS, the City of Chanhassen has applied in good faith for HMEP monies for training classes. THEREFORE, BE IT RESOLVED, that the City of Chanhassen ~ully agrees to the terms of the grant, and, with the passage of this resolution officially requests the Division of Emergency Management to enforce the contract in accordance with the applicable rules and regulations. BE IT FURTHER RESOLVED that City Manager Scott Botcher and Mayor Linda Jansen be and hereby are authorized to execute the agreement and thereby assume for and on behalf of the City of Chanhassen all of the contractual obligations contained therein. Passed and adopted by the Chanhassen City Council this 23rd day of April, 2001. ATTEST: Scott A. Botcher, City Manager Linda C. Jansen, Mayor YES NO ABSENT Jansen None Kroskin Ayotte Labatt Peterson